Morgan Mckinley Group Limited

03037211

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MORGAN MCKINLEY GROUP LIMITED, HOLBORN, EC4A 1BW

Incorporated 23/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Patrick Joseph Fitzgerald

director · Since 23/05/2008

DIRECTOR

IRISH · IRELAND · Age 63

Also on 4 other boards

Michael Augustine Hinchion

director · Since 23/05/2008

DIRECTOR

IRISH · IRELAND · Age 67

Also on 9 other boards

Brian Murphy

director · Since 23/05/2008

DIRECTOR

IRISH · IRELAND · Age 63

Also on 7 other boards

Mr Gerald Fitzgerald

director · Since 22/01/2009

DIRECTOR

IRISH · IRELAND · Age 58

Also on 8 other boards

Andrew Evans

director · Since 26/03/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Imprint Limited

75–100% shares

15 Fetter Lane, London, EC4A 1BW

Reg: 4119955 · United Kingdom Registry · Limited Liability

Notified 30/06/2016

Charges7 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2024Registered 12/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 25/04/2024Registered 01/05/2024

Charge

satisfied

HSBC BANK PLC

Created 21/03/2016Registered 24/03/2016Satisfied 30/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/01/2016Registered 21/01/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/01/2016Registered 21/01/2016

Charge

outstanding

HSBC BANK PLC

Created 08/05/2015Registered 13/05/2015

charge

outstanding

LB IMMO INVEST GMBH

Created 19/11/2010Registered 24/11/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT AND TRUSTEE FOR THE SECURED P

Created 05/06/2008Registered 12/06/2008